证券代码：002291 证券简称：遥望科技 公告编号：2026-003 广东遥望科技集团股份有限公司 关于挂牌转让全资子公司股权进展的公告 本公司及董事会全体成员保证信息披露的内容真实、准 确、完整，没有虚假记载、误导性陈述或重大遗漏。 一、基本情况 广东遥望科技集团股份有限公司（以下简称"公司"）于 2025 年 12 月 2 日 召开第六届董事会第十一次会议，审议通过《关于挂牌转让佛山星期六鞋业有限 公司 100％股权的议案》，同意公司挂牌转让所持的佛山星期六鞋业有限公司（以 下简称"星期六鞋业"）100%的股权。具体内容详见公司于 2025 年 12 月 3 日披 露的《关于挂牌转让佛山星期六鞋业有限公司 100％股权的公告》（公告编号： 2025-099）。2025 年 12 月 18 日,上述事项已经公司 2025 年第五次临时股东会 审议通过。 根据公司 2025 年第五次临时股东会决议，公司委托广东股权交易中心挂牌 转让持有的星期六鞋业 100%股权，首次挂牌底价根据天津中联房地产土地资产 评估有限责任公司的评估结果确定为 45,264.59 万元人民币。首次挂牌公告期为 2025 年 12 月 ...

Group 1 - The core point of the news is that Yaowang Technology has seen a significant stock price increase, rising 5.06% to 7.48 CNY per share, with a total market capitalization of 6.998 billion CNY and a cumulative increase of 13.38% over the past seven days [1] - Yaowang Technology, established on July 25, 2002, and listed on September 3, 2009, is based in Foshan, Guangdong Province, and specializes in the production and sales of multi-brand mid-to-high-end fashion footwear, as well as information technology services focused on mobile internet precision marketing [1] - The company's main business revenue composition includes social e-commerce (58.70%), new media advertising (32.33%), apparel and footwear (4.56%), self-owned brands and brand distribution (3.97%), and others (0.45%) [1] Group 2 - From the perspective of fund holdings, one fund under Caitong Fund has a significant position in Yaowang Technology, with Caitong Balanced One-Year Holding Period Mixed A (013238) holding 431,900 shares, accounting for 3.35% of the fund's net value, ranking as the ninth largest holding [2] - The fund has generated a floating profit of approximately 155,500 CNY today and a total floating profit of 362,800 CNY during the seven-day increase [2] - Caitong Balanced One-Year Holding Period Mixed A (013238) was established on November 24, 2021, with a latest scale of 69.1115 million CNY, and has achieved a year-to-date return of 3.58%, ranking 4189 out of 9012 in its category [2]

Group 1 - The company Guangdong Yaowang Technology Group Co., Ltd. has provided a guarantee of up to 1 billion RMB for its subsidiary Hangzhou Yaowang Network Technology Co., Ltd. to ensure smooth business operations [2] - The company approved an increase in the guarantee limit to 200 million RMB on February 14, 2023, and an additional 800 million RMB on June 3, 2025, which was later ratified by the shareholders [2] - The total guarantee amount for Hangzhou Yaowang has reached 49.74 million RMB, leaving a remaining guarantee capacity of 50.26 million RMB [3] Group 2 - Hangzhou Yaowang Network Technology Co., Ltd. is a subsidiary of the company, with a registered capital of 88.94 million RMB and a wide range of business activities including technology services, software development, and internet data services [4] - The company holds a 99.8999% stake in Hangzhou Yaowang, confirming its status as a controlling subsidiary [5] - The company has no overdue guarantees or guarantees involving litigation, and the total external guarantee balance is 808.37 million RMB, which accounts for 23.55% of the company's latest audited net assets [12]

证券日报网讯 1月9日，遥望科技发布公告称，截至本公告披露日，公司及控股公司对外担保余额为 80，837万元，占公司最近一期经审计净资产的比例的23.55%。其中，公司为控股公司提供的担保余额 为60，715万元，占公司最近一期经审计净资产的比例的17.69%。公司不存在对合并报表范围之外的第 三方提供担保的情况，也无逾期对外担保、涉及诉讼的担保。 （文章来源：证券日报） ...

关于为控股子公司提供担保的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确 和完整，没有虚假记载、误导性陈述或重大遗漏。 一、担保情况概述 广东遥望科技集团股份有限公司（以下简称"公司"）为保证子公司的业务 顺利开展，为控股子公司杭州遥望网络科技有限公司（以下简称"杭州遥望"） 提供累计 10 亿元额度的担保：公司分别于 2023 年 2 月 14 日召开第五届董事会 第十三次会议，审议通过了《关于为控股子公司增加担保额度的议案》，额度为 2 亿元；于 2025 年 6 月 3 日召开第六届董事会第四次会议，审议通过了《关于 2025 年度公司及控股公司对外担保额度预计的议案》，额度为 8 亿元，并经 2025 年 6 月 24 日召开的 2024 年年度股东大会审议通过。具体情况详见公司于 2023 年 2 月 15 日刊登在公司指定信息披露媒体《证券时报》、《中国证券报》、《上 海证券报》及巨潮资讯网（www.cninfo.com.cn）的《关于为控股子公司增加担保 额度的公告》（编号：2023-013）、于 2025 年 6 月 4 日刊登在公司指定信息披 露媒体《证券时报》、《上海证券报》 ...

证券代码：002291 证券简称：遥望科技 公告编号：2026-001 广东遥望科技集团股份有限公司关于持股 5%以上股东部分股份 解除质押暨重新质押的公告 | 本公司及董事会全体成员保证信息披露内容的真实、准确和完 | | --- | | 整，没有虚假记载、误导性陈述或重大遗漏。 | 广东遥望科技集团股份有限公司（以下简称"公司"）近日接到持股5%以上 股东云南兆隆企业管理有限公司（以下简称"云南兆隆"）的通知，获悉云南兆 隆所持有本公司的部分股份办理了解除质押及重新质押手续，具体情况如下： 注：本表中的"比例"为四舍五入保留两位小数后的结果。 四、备查文件 | 股东 | 是否为控股 股东或第一 | 本次解除 | 占其所 | 占公司 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 大股东及其 | 质押股数 | 持股份 | 总股本 | 起始日 | 解除日期 | 质权人 | | | 一致行动人 | （股） | 比例(%) | 比例(%) | | | | | 云南 | 是 | 20,000,000 | 38.69 | 2.14 | ...

遥望科技公告称，近日，持股5%以上股东云南兆隆企业管理有限公司将所持公司2000万股（占其所持 股份比例38.69%，占公司总股本比例2.14%）解除质押，起始日为2025年1月2日，解除日期为2026年1 月5日，质权人为新久融资租赁有限公司。同日，云南兆隆将上述2000万股重新质押给新久融资租赁有 限公司，质押用途为融资担保，质押到期日至申请解除质押登记为止。截至公告披露日，云南兆隆及其 一致行动人合计持股1.24亿股，占总股本13.29%，累计质押4500万股，占合计持股数的36.18%，占公司 总股本的4.81%。 ...

Group 1 - The Wuhan AI E-commerce Incubation Center, launched by Yaowang Technology, aims to integrate "AI + content + industry" to empower high-quality regional economic development [1][3] - The center will utilize Yaowang Cloud AIOS and V5 Chat intelligent assistant to create a comprehensive service platform that includes AI live streaming training, influencer incubation, brand operation, cross-border e-commerce, and supply chain integration [2] - The launch event featured a product selection meeting with over 40 quality merchants from Wuhan and surrounding areas showcasing products across various categories, and more than 20 influencer teams participating in the selection process [2] Group 2 - Yaowang Technology has established multiple AI industrial parks in different regions, including Hengqin, Humen, and Wenzhou, each tailored to local industry characteristics and market demands, serving over a thousand brands and training hundreds of live e-commerce practitioners [5] - The Wuhan center is part of Yaowang's "national strategy" and will focus on serving local advantageous industries such as food, cultural tourism, and intelligent manufacturing, enhancing the "brand-influencer-consumer" connection [5] - The company plans to leverage Wuhan as a pivot to tap into the new digital economy in Central China, aiming to increase visibility and recognition for quality products [6]

Group 1 - The core viewpoint of the news is the performance and business profile of Guangdong Yaowang Technology Co., Ltd., which has seen a stock price increase of 1.27% to 6.36 CNY per share, with a total market capitalization of 5.95 billion CNY [1] - The company was established on July 25, 2002, and listed on September 3, 2009, focusing on the production and sales of multi-brand mid-to-high-end fashion footwear, as well as diversified fashion products [1] - The main business revenue composition includes social e-commerce at 58.70%, new media advertising at 32.33%, apparel and footwear at 4.56%, self-owned brands and brand distribution at 3.97%, and others at 0.45% [1] Group 2 - Noan Fund's Noan Flexible Allocation Mixed Fund (320006) has entered the top ten circulating shareholders of Yaowang Technology, holding 2.7025 million shares, which is 0.31% of the circulating shares [2] - The fund has achieved a year-to-date return of 45.05%, ranking 1535 out of 8087 in its category, and a one-year return of 42.17%, ranking 1544 out of 8085 [2] - The fund manager, Liu Xiaofei, has a tenure of 3 years and 50 days, with the fund's total asset size at 909 million CNY and a best return of 41.69% during his tenure [3]

Core Viewpoint - The advertising and marketing sector experienced a decline of 0.53% on December 26, with Xinhua leading the drop, while the Shanghai Composite Index rose by 0.1% and the Shenzhen Component Index increased by 0.54% [1] Group 1: Market Performance - The advertising and marketing sector's stocks showed mixed performance, with notable declines in Xinhua, which fell by 5.89% to a closing price of 9.74, and other companies like Qitian Technology and Electric Sound Shares also experiencing losses [2] - The overall trading volume in the advertising and marketing sector was significant, with Xinhua alone accounting for a transaction amount of 1.36 billion yuan [2] Group 2: Capital Flow - The advertising and marketing sector saw a net outflow of 624 million yuan from major funds, while retail investors contributed a net inflow of 531 million yuan [2][3] - Specific stocks like Province Advertising Group and Sanrenxing experienced varying levels of capital flow, with Province Advertising Group seeing a net inflow of 67.6 million yuan from major funds [3]